The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Syed, Kasim Ali Adil
Syed, Kasim Ali Adil
British company director born in June 1985Resident in Scotland
Registered addresses and corresponding companiesSyed, Kasim Ali Adil
British director born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4
11, Oxgangs Farm Loan, Edinburgh, EH13 9QD, Scotland
Syed, Kasim Ali Adil
British manager born in June 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 5 70-71, Princes Street Princes Street, Edinburgh, EH2 2DF, United Kingdom
Mr Kasim Ali Adil Syed
British born in June 1985Resident in Scotland
Registered addresses and corresponding companiesSyed, Kasim Ali Adil
Indian director born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Suite B13, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England
Mr Kasim Ali Adil Syed
Indian born in June 1985Resident in England
Registered addresses and corresponding companies
IIF 12 Suite B13, Balfour Business Centre, 390-392 High Road, Ilford, Essex, IG1 1BF, England
- 1
CELTIC RETAIL LIMITED
- nowGREAT SCOT RETAIL LIMITED - 2023-05-09KGN GROUP LTD - 2021-11-04 98 West Bow, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-70,023 GBP2024-07-31Officer
2019-07-30 ~ nowIIF 5 - director → MEPerson with significant control 2019-07-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2
CELTIC TRADITIONS LTD
- nowCASTLE AND CROWN GROUP LTD - 2022-03-07 131 Canongate, Edinburgh, ScotlandCorporate (2 parents)Total liabilities (Company account)41,017 GBP2023-08-31Officer 2022-12-22 ~ nowIIF 2 - director → MEPerson with significant control 2022-12-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 11 Oxgangs Farm Loan, Edinburgh, ScotlandCorporate (1 parent)Officer 2023-10-03 ~ nowIIF 4 - director → MEPerson with significant control 2023-10-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 131 Canongate, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)3,895 GBP2023-11-30Officer 2022-11-02 ~ nowIIF 1 - director → MEPerson with significant control 2022-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Suite B13 Balfour Business Centre, 390-392 High Road, Ilford, Essex, EnglandDissolved corporate (2 parents)Equity (Company account)49,656 GBP2019-05-31Officer 2013-08-08 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CELTIC TRADITIONS LTD
- nowCASTLE AND CROWN GROUP LTD - 2022-03-07 131 Canongate, Edinburgh, ScotlandCorporate (2 parents)Total liabilities (Company account)41,017 GBP2023-08-31Officer 2021-08-28 ~ 2022-08-29IIF 3 - director → MEPerson with significant control 2021-08-28 ~ 2022-08-29IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
